Statements: BASIM MURAD

Canonical ID: NK-6dVn2hgEkqeCdgD4FcmyUK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasBasem Hasan Muradengus_ofac_sdnofac-42336
Person:aliasBasim Muradengus_ofac_sdnofac-42336
Person:aliasBASSEM MURADengus_sam_exclusionsusgsa-s4mrty2f7
Person:aliasBASEM HASAN MURADengus_sam_exclusionsusgsa-s4mrpj4zb
Person:aliasباسم حسين مرادengus_ofac_sdnofac-42336
Person:aliasBASSEM MURADengus_sam_exclusionsusgsa-s4mrty7bh
Person:aliasBASSEM MURADengus_sam_exclusionsusgsa-s4mrty2dw
Person:aliasBASSEM MURADengus_sam_exclusionsusgsa-s4mrty7b4
Person:aliasBASIM MURADengus_sam_exclusionsusgsa-s4mrpj4zb
Person:birthDate1978-03-19engus_ofac_sdnofac-42336
Person:countrybeengus_sam_exclusionsusgsa-s4mrty2f7
Person:countrybeengus_sam_exclusionsusgsa-s4mrty7b4
Person:countrybeengus_ofac_sdnofac-42336
Person:countrybeengus_sam_exclusionsusgsa-s4mrty7bh
Person:countrybeengus_sam_exclusionsusgsa-s4mrty2dw
Person:countrybeengus_sam_exclusionsusgsa-s4mrpj4zb
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2f7
Person:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4zb
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7bh
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2dw
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7b4
Person:firstNameBASEM HASANengus_sam_exclusionsusgsa-s4mrty7b4
Person:firstNameBassemengus_ofac_sdnofac-42336
Person:firstNameباسمengus_ofac_sdnofac-42336
Person:firstNameBASSEMengus_sam_exclusionsusgsa-s4mrpj4zb
Person:firstNameBASIMengus_sam_exclusionsusgsa-s4mrty7bh
Person:firstNameBasemengus_ofac_sdnofac-42336
Person:firstNameBASIMengus_sam_exclusionsusgsa-s4mrty2f7
Person:firstNameBasimengus_ofac_sdnofac-42336
Person:firstNameBASEM HASANengus_sam_exclusionsusgsa-s4mrty2dw
Person:gendermaleengus_ofac_sdnofac-42336
Person:id304f6b90518becfa51411de7ffadb556541ab3e1engus_sam_exclusionsusgsa-s4mrpj4zb
Person:idf3c006c094b01adb2f84396c2222ba71011bf2cbengus_ofac_sdnofac-42336
Person:id324ed7a08e1afb27c6e5c5a61fbb893af7a41d8aus_trade_cslofac-42336
Person:idb7b0045bb2fb59df7c1f7ef8100d2adab5d78653engus_sam_exclusionsusgsa-s4mrty2dw
Person:idc94008756db325cda0541f156fd4e37018f1b8b0engus_sam_exclusionsusgsa-s4mrty7b4
Person:ida53f68140cc90479a36a24594549808d3a00201eengus_sam_exclusionsusgsa-s4mrty2f7
Person:idb3ee6e68cd611ba39c47f30f4f1c1967d7153ed4engus_sam_exclusionsusgsa-s4mrty7bh
Person:lastNameMURADengus_sam_exclusionsusgsa-s4mrty7bh
Person:lastNameMURADengus_sam_exclusionsusgsa-s4mrty7b4
Person:lastNameMURADengus_sam_exclusionsusgsa-s4mrpj4zb
Person:lastNameمرادengus_ofac_sdnofac-42336
Person:lastNameMURADengus_sam_exclusionsusgsa-s4mrty2f7
Person:lastNameMuradengus_ofac_sdnofac-42336
Person:lastNameMURADengus_sam_exclusionsusgsa-s4mrty2dw
Person:middleNameHasanengus_ofac_sdnofac-42336
Person:middleNameحسينengus_ofac_sdnofac-42336
Person:nameBASIM MURADengus_sam_exclusionsusgsa-s4mrty2f7
Person:nameBASEM HASAN MURADengus_sam_exclusionsusgsa-s4mrty7b4
Person:nameBASEM HASAN MURADengus_sam_exclusionsusgsa-s4mrty2dw
Person:nameBASSEM MURADengus_sam_exclusionsusgsa-s4mrpj4zb
Person:nameBASIM MURADengus_sam_exclusionsusgsa-s4mrty7bh
Person:nameBassem Muradengus_ofac_sdnofac-42336
Person:nameMURAD, Bassemus_trade_cslofac-42336
Person:nationalitybeengus_ofac_sdnofac-42336
Person:passportNumberEF346590engus_ofac_sdnofac-42336
Person:passportNumberES992390engus_ofac_sdnofac-42336
Person:passportNumberEH949960engus_ofac_sdnofac-42336
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42336engus_ofac_sdnofac-42336
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2dw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7b4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4zb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7bh
Person:topicssanctionus_trade_cslofac-42336
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2f7
Person:topicssanctionengus_ofac_sdnofac-42336
Person:uniqueEntityIdJQJ6JQQKR874engus_sam_exclusionsusgsa-s4mrty7bh
Person:uniqueEntityIdJPXHUZNX5SY8engus_sam_exclusionsusgsa-s4mrty7b4
Person:uniqueEntityIdJQJ6JQQKR874engus_sam_exclusionsusgsa-s4mrty2f7
Person:uniqueEntityIdN6B3CAAR5293engus_sam_exclusionsusgsa-s4mrpj4zb
Person:uniqueEntityIdJPXHUZNX5SY8engus_sam_exclusionsusgsa-s4mrty2dw
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